TAGM2 LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

TAGM2 LIMITED

Activities of other holding companies n.e.c.

Founded 13 Oct 2023 Active London, England website.com
Activities of other holding companies n.e.c.
Accounts Due 13 Oct 2025 8 months overdue
Confirmation Submitted 16 Oct 2024 Next due 26 Oct 2025 8 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

130 Shaftesbury Avenue 2nd Floor London W1D 5EU England

Full company profile for TAGM2 LIMITED (15208772), an active company based in London, England. Incorporated 13 Oct 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 October 2024
Due by 13 October 2025 8 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Andreas DemetriouDirectorBritishEngland3426 Mar 2024Active
Mark John MorransDirectorBritishEngland4013 Oct 2023Active
Terry Alan BarnesDirectorBritishUnited Kingdom5326 Mar 2024Active

Shareholders

Shareholders (5)

Ran Arc Limited
35.0%
Tybaac Limited
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ran Arc Limited

United Kingdom

Active
Notified 13 Oct 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

RAN ARC LIMITED united kingdom
TAGM2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
16 Manette Street, London (W1D 4JB) CITY OF WESTMINSTER
Leasehold-1 Jul 2024
126 Charing Cross Road, London (WC2H 0LA) CAMDEN
Leasehold-25 Mar 2024
16 Manette Street, London (W1D 4JB)
Leasehold
Added 1 Jul 2024
District CITY OF WESTMINSTER
126 Charing Cross Road, London (WC2H 0LA)
Leasehold
Added 25 Mar 2024
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2025OfficersChange to director Mr Terry Alan Barnes on 5 May 2025
3 Apr 2025OfficersTermination of Marc Henry Merran as director on 2 Apr 2025
16 Oct 2024Confirmation StatementConfirmation statement made on 12 Oct 2024 with updates
27 Mar 2024OfficersAppointment of Andreas Demetriou as director on 26 Mar 2024
26 Mar 2024OfficersAppointment of Gaetano La Marca as director on 26 Mar 2024
6 May 2025 Officers

Change to director Mr Terry Alan Barnes on 5 May 2025

3 Apr 2025 Officers

Termination of Marc Henry Merran as director on 2 Apr 2025

16 Oct 2024 Confirmation Statement

Confirmation statement made on 12 Oct 2024 with updates

27 Mar 2024 Officers

Appointment of Andreas Demetriou as director on 26 Mar 2024

26 Mar 2024 Officers

Appointment of Gaetano La Marca as director on 26 Mar 2024

Recent Activity

Latest Activity

Change to director Mr Terry Alan Barnes on 5 May 2025

1 years ago on 6 May 2025

Termination of Marc Henry Merran as director on 2 Apr 2025

1 years ago on 3 Apr 2025

Confirmation statement made on 12 Oct 2024 with updates

1 years ago on 16 Oct 2024

Appointment of Andreas Demetriou as director on 26 Mar 2024

2 years ago on 27 Mar 2024

Appointment of Gaetano La Marca as director on 26 Mar 2024

2 years ago on 26 Mar 2024